| Company Name | Complete Property Maintenance (Scotland) Limited |
|---|---|
| Directors | Laurence Alexander Hart and Gillian Hart |
| Company Status | Active |
| Company Number | SC168007 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1996(27 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Laurence Alexander Hart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1997(11 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Chall Building 73 Kilsyth Road Kirkintilloch Glasgow G66 1QF Scotland |
| Director Name | Mrs Gillian Hart |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1999(3 years after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Chall Building 73 Kilsyth Road Kirkintilloch Glasgow G66 1QF Scotland |
| Secretary Name | Mrs Gillian Hart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1999(3 years after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chall Building 73 Kilsyth Road Kirkintilloch Glasgow G66 1QF Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Adrian Hart |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(2 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 January 2009) |
| Role | Company Director |
| Correspondence Address | 3 Braes O Yetts Kirkintilloch Lanarkshire G66 3RP Scotland |
| Secretary Name | Alexander Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 August 1999) |
| Role | Company Director |
| Correspondence Address | 2 Fossil Grove Kirkintilloch Glasgow G66 3SP Scotland |
Contact
| Telephone | 0141 7752200 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Chall Building 73 Kilsyth Road Kirkintilloch Glasgow G66 1QF Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Campsie and Kirkintilloch North |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50k at £1 | Laurence Hart 50.00% Ordinary |
|---|---|
| 25k at £1 | Christopher Hart 25.00% Ordinary |
| 25k at £1 | Emma Hart 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,723 |
| Cash | £70,763 |
| Current Liabilities | £508,767 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 4 weeks from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 20 August 2020 | Secretary's details changed for Mrs Gillian Hart on 30 June 2020 (1 page) |
| 20 August 2020 | Director's details changed for Mr Laurence Alexander Hart on 30 June 2020 (2 pages) |
| 20 August 2020 | Director's details changed for Mrs Gillian Hart on 30 June 2020 (2 pages) |
| 20 August 2020 | Director's details changed for Mr Laurence Alexander Hart on 30 June 2020 (2 pages) |
| 20 August 2020 | Change of details for Mr Laurence Alexander Hart as a person with significant control on 30 June 2020 (2 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 11 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Registered office address changed from 216 West George Street Glasgow G2 2PQ to Chall Building 73 Kilsyth Road Kirkintilloch Glasgow G66 1QF on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from 216 West George Street Glasgow G2 2PQ to Chall Building 73 Kilsyth Road Kirkintilloch Glasgow G66 1QF on 17 September 2014 (1 page) |
| 11 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Gillian Hart on 30 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Gillian Hart on 30 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 September 2009 | Appointment terminated director adrian hart (1 page) |
| 8 September 2009 | Appointment terminated director adrian hart (1 page) |
| 8 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Return made up to 30/08/07; no change of members
|
| 19 September 2007 | Return made up to 30/08/07; no change of members
|
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 2 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 2 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 30/08/04; full list of members; amend (7 pages) |
| 8 August 2005 | Return made up to 30/08/04; full list of members; amend (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 December 2004 | £ nc 10000/100000 30/09/03 (1 page) |
| 22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 December 2004 | Resolutions
|
| 22 December 2004 | Ad 30/09/03--------- £ si 99998@1 (2 pages) |
| 22 December 2004 | Resolutions
|
| 22 December 2004 | Ad 30/09/03--------- £ si 99998@1 (2 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 December 2004 | £ nc 10000/100000 30/09/03 (1 page) |
| 29 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 October 2003 | Return made up to 30/08/03; full list of members
|
| 10 October 2003 | Return made up to 30/08/03; full list of members
|
| 29 November 2002 | Registered office changed on 29/11/02 from: 219 st vincent street glasgow G2 5QY (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 219 st vincent street glasgow G2 5QY (1 page) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 3 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 22 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 11 October 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 11 October 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 October 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 12 October 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 18 November 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 18 November 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 5 October 1999 | Return made up to 30/08/99; no change of members
|
| 5 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Return made up to 30/08/99; no change of members
|
| 5 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 June 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 3 June 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 18 January 1999 | Return made up to 30/08/98; no change of members (4 pages) |
| 18 January 1999 | Return made up to 30/08/98; no change of members (4 pages) |
| 7 January 1998 | Resolutions
|
| 7 January 1998 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
| 30 December 1997 | Resolutions
|
| 13 November 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 219 st vincent street glasgow G2 5QY (1 page) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 219 st vincent street glasgow G2 5QY (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 5 September 1996 | Secretary resigned (1 page) |
| 5 September 1996 | Director resigned (1 page) |
| 5 September 1996 | Secretary resigned (1 page) |
| 5 September 1996 | Director resigned (1 page) |
| 30 August 1996 | Incorporation (16 pages) |
| 30 August 1996 | Incorporation (16 pages) |